Bitcoin Forum
November 02, 2024, 09:48:40 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Litecoin/Payoneer exchange, 1 day later still not received my money  (Read 675 times)
zacharycebu (OP)
Newbie
*
Offline Offline

Activity: 52
Merit: 0


View Profile
April 29, 2016, 12:39:01 PM
Last edit: April 29, 2016, 12:51:53 PM by zacharycebu
 #1

What happened::
I posted a thread asking to sell litecoins for payoneer, i was contacted via PM from the "buyer" (username Darlesmole). He claimed to have a good reputation, which i checked and he seemed solid. So i sent him the litecoin, he said he received it and waiting to top up his Payoneer account to pay me, that was yesterday, today he's posing on Bitcointalk and has not paid, nor replied to any of my thread posts or PM's. He's also posting in a thread asking for a loan. He posted the thread there today, without even replying to my PM. Amost 24hrs later still not rec'd my money from him

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=663738

Reference Link:
https://bitcointalk.org/index.php?topic=1453533

Amount Scammed: 21 LTC/$80usd
Payment Method: Payoneer
Proof of Payment: https://block-explorer.com/address/LP3RY4cR3uyPBCS5R6jyDrtcRrm4iG8UJd
PM/Chat Logs: http://screencast.com/t/zLIutGP4
Additional Notes: as of now i've not been paid as promised, beware this guy!
xinzark
Legendary
*
Offline Offline

Activity: 1120
Merit: 1001


View Profile
April 29, 2016, 12:50:17 PM
 #2

asking for a long.

Correct this mistake. Long instead of a Loan

Besides the user has been Negged by me. I request to some DT members to do the same
And i don't think he would ever come back to pay because he have only $12 worth of full member account to lose
zacharycebu (OP)
Newbie
*
Offline Offline

Activity: 52
Merit: 0


View Profile
April 29, 2016, 12:53:13 PM
 #3

mistake corrected. thx man

I find it strange tho, that he even replied confirming that he rec'd my litecoin. I guess he must be a pro scammer
Gildarts
Sr. Member
****
Offline Offline

Activity: 390
Merit: 250


View Profile
April 29, 2016, 01:00:03 PM
 #4

Sorry for you loss ! But i think the account took a loan and account hold by lender as collateral


Loan Amount: .025
Signed message from a staked addressThis is darlesmole taking a loan from bitcointalk
Hx1AjIpb/G4quuMj1qcr5rE/3hexto0WKDP5AIz4b1zOMXxqZj05bZojPJWat1o1W/GKdEsoCcC/ehshHdtKqfw=
Amount to be repaid: .035
Repayment Date: 48 hours
Bitcoin Address:1NnRFFq8xK3NshnLWW57w9gRGLsM3kyPS8
Ok, find an escrow to hold your account or send me PM with password and i fill the loan

loan filled https://blockchain.info/it/tx/0272643e0328df98b46f3825a2add7c5a8a38aaccce5efa33368f88dfd39b3c7
Please make an alt and confirm, your account is on hold as collateral for the next 48 hours.
Repay on 1st of May at 37dickWvBcop534XFZDdBiHWuk98bCUYdu
Regards
Gunthar
Hero Member
*****
Offline Offline

Activity: 1498
Merit: 614


Liable for what i say, not for what you understand


View Profile WWW
April 29, 2016, 01:08:25 PM
 #5

Sorry for you loss ! But i think the account took a loan and account hold by lender as collateral


Loan Amount: .025
Signed message from a staked addressThis is darlesmole taking a loan from bitcointalk
Hx1AjIpb/G4quuMj1qcr5rE/3hexto0WKDP5AIz4b1zOMXxqZj05bZojPJWat1o1W/GKdEsoCcC/ehshHdtKqfw=
Amount to be repaid: .035
Repayment Date: 48 hours
Bitcoin Address:1NnRFFq8xK3NshnLWW57w9gRGLsM3kyPS8
Ok, find an escrow to hold your account or send me PM with password and i fill the loan

loan filled https://blockchain.info/it/tx/0272643e0328df98b46f3825a2add7c5a8a38aaccce5efa33368f88dfd39b3c7
Please make an alt and confirm, your account is on hold as collateral for the next 48 hours.
Repay on 1st of May at 37dickWvBcop534XFZDdBiHWuk98bCUYdu
Regards

I confirm. I have the password of his account as collateral now.

       ▄██▀ ▄█████▄
     ▄██▀ ▄███▀ ▐███▄
   ▄██▀ ▄███▀    █████▄
 ▄██▀ ▄███▀    ▄██▀  ▀██▄
██▀ ▄███▀    ▄██▀      ▀██▄
██ ███▀    ▄██▀    █▄    ███
██ ███    ███    ▄███    ███
██ ███▄    ▀███▄███▀     ███
██▄ ▀███▄    ▀███▀    ▄███▀
 ▀██▄ ▀███▄         ▄███▀
   ▀██▄ ▀███▄     ▄███▀
     ▀██▄ ▀███▄ ▄███▀
       ▀██▄ ▀█████▀
████
████  ████
████  ████  ████
████  ████  ████
████  ████  ████
████  ████  ████
████  ████  ████
████  ████  ████
████  ████  ████

████  ████  ████
████  ████  ████

████  ████  ████
████  ████  ████
████
████  ████
████  ████  ████
████  ████  ████
████  ████  ████
████  ████  ████
████  ████  ████
████  ████  ████
████  ████  ████

████  ████  ████
████  ████  ████

████  ████  ████
████  ████  ████
         ▄█████▄ ▀██▄
       ▄███▀ ▐███▄ ▀██▄
     ▄███▀    █████▄ ▀██▄
   ▄███▀    ▄██▀  ▀██▄ ▀██▄
 ▄███▀    ▄██▀      ▀██▄ ▀██
███▀    ▄██▀    █▄    ███ ██
███    ███    ▄███    ███ ██
███▄    ▀███▄███▀    ▄███ ██
 ▀███▄    ▀███▀    ▄███▀ ▄██
   ▀███▄         ▄███▀ ▄██▀
     ▀███▄     ▄███▀ ▄██▀
       ▀███▄ ▄███▀ ▄██▀
         ▀█████▀ ▄██▀
Kozan
Hero Member
*****
Offline Offline

Activity: 520
Merit: 500


View Profile
April 29, 2016, 02:46:53 PM
 #6

You will lose your BTC + the account because he not took out a loan he sold it to take out the most of it because he scammed someone yesterday.
Gunthar
Hero Member
*****
Offline Offline

Activity: 1498
Merit: 614


Liable for what i say, not for what you understand


View Profile WWW
April 29, 2016, 02:49:02 PM
 #7

You will lose your BTC + the account because he not took out a loan he sold it to take out the most of it because he scammed someone yesterday.
nods...sad but prolly true

       ▄██▀ ▄█████▄
     ▄██▀ ▄███▀ ▐███▄
   ▄██▀ ▄███▀    █████▄
 ▄██▀ ▄███▀    ▄██▀  ▀██▄
██▀ ▄███▀    ▄██▀      ▀██▄
██ ███▀    ▄██▀    █▄    ███
██ ███    ███    ▄███    ███
██ ███▄    ▀███▄███▀     ███
██▄ ▀███▄    ▀███▀    ▄███▀
 ▀██▄ ▀███▄         ▄███▀
   ▀██▄ ▀███▄     ▄███▀
     ▀██▄ ▀███▄ ▄███▀
       ▀██▄ ▀█████▀
████
████  ████
████  ████  ████
████  ████  ████
████  ████  ████
████  ████  ████
████  ████  ████
████  ████  ████
████  ████  ████

████  ████  ████
████  ████  ████

████  ████  ████
████  ████  ████
████
████  ████
████  ████  ████
████  ████  ████
████  ████  ████
████  ████  ████
████  ████  ████
████  ████  ████
████  ████  ████

████  ████  ████
████  ████  ████

████  ████  ████
████  ████  ████
         ▄█████▄ ▀██▄
       ▄███▀ ▐███▄ ▀██▄
     ▄███▀    █████▄ ▀██▄
   ▄███▀    ▄██▀  ▀██▄ ▀██▄
 ▄███▀    ▄██▀      ▀██▄ ▀██
███▀    ▄██▀    █▄    ███ ██
███    ███    ▄███    ███ ██
███▄    ▀███▄███▀    ▄███ ██
 ▀███▄    ▀███▀    ▄███▀ ▄██
   ▀███▄         ▄███▀ ▄██▀
     ▀███▄     ▄███▀ ▄██▀
       ▀███▄ ▄███▀ ▄██▀
         ▀█████▀ ▄██▀
zacharycebu (OP)
Newbie
*
Offline Offline

Activity: 52
Merit: 0


View Profile
April 29, 2016, 02:51:29 PM
 #8

My only goal of this thread is not to get my money back, but to at least let people know that this username Darlesmole is most likely a scammer.

I highly doubt he'll come back saying "oh sorry i had an emergency and had to leave, blah blah blah, here i'll send your LTC back, or send you the money now"

Darlesmole, shall you surprise us and give us hope that humanity still exists among us?
The Arcitect
Full Member
***
Offline Offline

Activity: 238
Merit: 100


View Profile
April 30, 2016, 12:55:40 AM
 #9

Could of sworn I have seen that name before in one of timelord's threads as an alt of someone. Maybe it looks similar to another member here who was outted as a scammer before.

«««▬▬▬▬▬▬▬ Yo coin ▬▬▬▬▬▬▬»»»
P2P Digital Currency ◘    ◘ Maximize your YOLIFE design your own future ◘
Come join our great community on SLACK
zacharycebu (OP)
Newbie
*
Offline Offline

Activity: 52
Merit: 0


View Profile
May 04, 2016, 01:12:04 PM
 #10

Arcitect if you do have any more infos on this lowlife please post here. Or if any personal infos about him could you please PM me? Would love to get as much info about him as possible Smiley

Thanks
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!